WOOLBRO HOMES LIMITED

Company number 09205121

Date	Type	Description	View / Download
27 Sep 2019	AA	Total exemption full accounts made up to 28 September 2018	(13 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 29 September 2017	(4 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
14 Aug 2018	AD01	Registered office address changed from 77 Chapel Street Billericay CM12 9LR to Third Floor Winston House, 2 Dollis Park London N3 1HG on 14 August 2018	(1 page)
27 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
26 Jun 2018	AA01	Current accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
06 Apr 2018	MR04	Satisfaction of charge 092051210004 in full	(4 pages)
06 Apr 2018	MR04	Satisfaction of charge 092051210003 in full	(4 pages)
09 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 05/09/2017	(4 pages)
29 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/11/2017	(5 pages)
16 Aug 2017	MR04	Satisfaction of charge 092051210001 in full	(1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 150	(7 pages)
27 Oct 2016	SH08	Change of share class name or designation	(2 pages)
27 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(3 pages)
02 Sep 2015	MR01	Registration of charge 092051210003, created on 28 August 2015	(19 pages)
02 Sep 2015	MR01	Registration of charge 092051210004, created on 28 August 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(22 pages)
25 Aug 2015	MR04	Satisfaction of charge 092051210002 in full	(1 page)
14 Aug 2015	AD01	Registered office address changed from C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to 77 Chapel Street Billericay CM12 9LR on 14 August 2015	(1 page)

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